Search icon

AHP SUBSIDIARY (15) CORPORATION

Company Details

Name: AHP SUBSIDIARY (15) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1990 (34 years ago)
Date of dissolution: 16 Jan 1998
Entity Number: 1480670
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5 GIRALDA FARMS, MADISON, NJ, United States, 07940
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN R STAFFORD Chief Executive Officer 5 GIRALDA FARMS, MADISON, NJ, United States, 07940

History

Start date End date Type Value
1997-05-21 1997-05-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-21 1997-05-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-13 1997-05-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1997-05-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-24 1993-11-29 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, 4024, USA (Type of address: Chief Executive Officer)
1992-11-24 1993-11-29 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, 4024, USA (Type of address: Principal Executive Office)
1990-10-11 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-11 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980116000425 1998-01-16 CERTIFICATE OF TERMINATION 1998-01-16
971209002345 1997-12-09 BIENNIAL STATEMENT 1996-10-01
970527000728 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
970521000907 1997-05-21 CERTIFICATE OF CHANGE 1997-05-21
970311000431 1997-03-11 CERTIFICATE OF AMENDMENT 1997-03-11
950413000639 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
931129002413 1993-11-29 BIENNIAL STATEMENT 1993-10-01
921124002424 1992-11-24 BIENNIAL STATEMENT 1992-10-01
901011000153 1990-10-11 APPLICATION OF AUTHORITY 1990-10-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State